Dolly Maizie Gee

2011Annual

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What was filed

  • 55

    investments

  • 2

    positions

  • 0

    gifts

  • 2

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Litigation Section, Los Angeles County Bar Association
  • Federal Bar Association, Central Distinct of Cahiforma
  • Schwartz, Steinsupir, Dohrmann & Sommers LLP partnership withdrawal payments and pro rata share of contingency recovery
  • OneWest Bank - salary

As filed

Bank of America accounts — Interest

Citibank (IRA) (CD) — Interest

Citibank accounts — Interest

E*Trade Financial accounts — Interest

OneWest Bank accounts — Interest

U.S. Bank (formerly Downey Savings) — None — Closed

Ally Bank account — Interest

ING Direct account — Interest

Brokerage Account #1

Citibank Market-Linked Account — Interest

Brokerage Account #2

StatOil Hydro ASA Common Stock — Int/Div

Vanguard High Yield Municipal Bond Fund — Int/Div

Citigroup Common Stock — Int/Div

Brokerage Account #3 (Y)

Brokerage Account #4 (Y)

Brokerage Account #5 (401(k))

ABA Retirement Stable Asset Return Fund — Interest

ABA Retirement Balanced Fund — None

ABA Retirement Intermediate Bond Fund — None

ABA Retirement Large Cap Equity Fund — None

ABA Retirement All Cap Index Equity Fund — None

ABA Retirement Small-Mid Cap Equity Fund — None

ABA Retirement Small Cap Equity Fund — None

ABA Retirement International All Cap Equity Fund — None

State Street Global Mkt Money Mkt Fund — Interest — Closed

TD Ameritrade Money Market Portfolio — Interest — Open

Ariel Appreciation Mid-Cap Blend Mutual Fund — Int/Div

Bridgeway Ultra Small Co. Mkt Fund — Int/Div

Dodge & Cox Int'l Stock Fund — Int/Div

Fairholme Mutual Fund — Int/Div

Federated Prudent Bear Fund — None

Forester Value Mutual Fund — Int/Div

ING Corporate Leaders Trust Series B Mutual Fund — Int/Div

Merndian Growth Fund — Int/Div

Tamarack Enterprise Small Blend Mutual Fund — None

US World Precious Minerals Fund — Int/Div

Vanguard Star Mutual Fund — Int/Div

Vanguard High Yield Municipal Bond Fund — Int/Div

San Juan Basin Rovalty Trust — Int/Div

Baytex Energy Trust Common Stock — Int/Div

GE Common Stock — Int/Div

Home Depot Common Stock — Int/Div

dntel Corp. Common Stock — Int/Div

Ishares Inc. MSCT Japan Index Fund — Int/Div

MSFT Common Stock — Int/Div

SutOil Hydro ASA Common Stock — Int/Div

Ridgeworth U.S. Gov't Securities Bond Fund — Int/Div

Brokerage Account 26 (401(k))

Fidehity Income Fund — None — Closed

Manning & Napier Pro-Blend (X) — Int/Div

Vanguard GNMA (X) — Int/Div

Brokerage Account #7 (401(k))

PIMCO Total Return Bond Fund — Int/Div

Principal Financial Group Life Cycle Retirement Fund — None — Closed

Executive Committee, Litigation Section, Los Angeles County Bar Association

Executive Board, Federal Bar Association, Central Distinct of Cahiforma

Agreement — 2010 — Former Law Firm Partnership Agreement: contingency case recovery and withdrawing partner payments are paid within 72 months after withdrawal

Agreement — 2001 — Former Law Firm 401{k) through ABA Retirement Funds Program/TD Ameritrade

Income — 2011 — Schwartz, Steinsupir, Dohrmann & Sommers LLP partnership withdrawal payments and pro rata share of contingency recovery — $£210.000.00

Spouse's income — 2011 — OneWest Bank - salary

In my 2010 Financial Disclosure Report, | identified AAPL Common Stock (Y) at lines 13 and 42 out of an abundance of caution because | could not recall or

locate documentation for the date on which | sold the stock. | have since located documentation indicating that the stock was sold in October 2009, before |

became a judge and outside of the 2010 reporting period. | therefore have removed those entries from my current report. Similarly, | reported JAVA Common

Stock (Y) at line 51 in my 2010 Financial Disclosure Report, but the stock disappeared is a result of 4 reverse stock split in approximately September 2009

(shortly after Sun Microsystems was scquired by Oracle), before 1 became a judge and outside of the 2010 reporting period. 1 therefore have removed this entry

from my current report.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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